Tuesday, August 06, 2013

US v. Alexander, No. 12-30156 (8-6-13)(Tashima with Nelson and Callahan).

The defendant used stolen checks to create a counterfeit check, with the victim's name and address and routing number. This act was aggravated identity theft under 18 USC 1028A. Counterfeiting a check with such identification was using a means of identification.


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